Arshad Warsi

2023 - 3 - 2

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Image courtesy of "Business Today"

'My knowledge about stocks is zero': Arshad Warsi clarifies on Sebi ... (Business Today)

Sebi on Thursday barred 45 entities, including actor Arshad Warsi, his wife Maria Goretti and others, from the securities market in cases related to ...

The volumes appear to have been contributed by a large number of retail investors likely influenced by the misleading YouTube videos. Some of these entities were involved in both cases. In the case of Sadhna Broadcast, Sebi noted that Arshad Warsi has made a profit of Rs 29.43 lakh and his wife has earned profit of Rs 37.56 lakh. Also, Iqbal Hussain Warsi has gained Rs 9.34 lakh. "Please do not believe everything you read in the news. The cases pertains to uploading misleading videos on YouTube channels and recommending investors to buy the shares of Sadhna Broadcast Ltd and Sharpline Broadcast Ltd.

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Image courtesy of "Moneycontrol.com"

Arshad Warsi, banned by SEBI, says 'zero knowledge about stocks' (Moneycontrol.com)

The 'Munna Bhai MBBS' actor and his wife, former TV host Maria Goretti, allegedly made over Rs 66 lakh in profits illegally from a pump-and-dump scheme.

[Sebi cracks whip on actor Arshad Warsi, wife for YouTube pump-and-dump scheme](https://www.moneycontrol.com/news/business/sebi-cracks-down-on-youtube-pump-and-dump-scheme-actor-arshad-warsi-wife-penalised-in-case-10186021.html) The case involves channels run by a man named Manish Mishra, who was allegedly part of a larger nexus manipulating the share prices of Sadhna Broadcast Limited and Sharpline Broadcast.

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Image courtesy of "Business Insider India"

My knowledge about stocks is zero says Arshad Warsi after SEBI ban (Business Insider India)

Actor Arshad Warsi and his wife Maria Goretti have landed in trouble. The Securities and Exchange Board of India (SEBI) has reportedly banned several ...

Please do not believe everything you read in the news. "Please do not believe everything you read in the news. He also mentioned that he and his wife lack knowledge of the stock market. Arshad Warsiand his wife Maria Goretti have landed in trouble. Advertisement

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Image courtesy of "DNA India"

Arshad Warsi SEBI: अरशद ने लगाए गए आरोप पर तोड़ी चुप्पी, कहा- हमें ... (DNA India)

Arshad Warsi SEBI: हाल ही में अरशद वारसी और उनकी पत्नी पर मारिया गोरेट्टी पर यूट्यूब चैनल पर ...

इस दौरान सेबी को Sharpline ब्रॉडकास्ट के स्क्रिप में कुछ संस्थाओं द्वारा कीमतों में हेरफेर और शेयरों को बेचने का आरोप लगाने वाली शिकायतें मिलीं. भारतीय प्रतिभूति और विनिमय बोर्ड (SEBI) ने प्रतिभूति बाजार से वारसी, गोरेट्टी, यूट्यूबर मनीष मिश्रा (YouTuber Manish Mishra) और साधना ब्रॉडकास्ट (Sadhna Broadcast) के प्रमोटरों सहित कई संस्थाओं पर प्रतिबंध लगा दिया है. डीएनए हिंदी: अरशद वारसी (Arshad Warsi) और उनकी पत्नी मारिया गोरेट्टी (Maria Goretti) को YouTube चैनलों पर पोस्ट किए गए भ्रामक वीडियो से संबंधित एक मामले में फंसाया गया है.

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Image courtesy of "India Today"

Zero knowledge about stocks: Arshad Warsi, named in YouTube ... (India Today)

In a tweet, Arshad Warsi said he and his wife Maria Goretti have zero knowledge about stocks and invested in Sadhna Broadcast Limited after taking advice.

The market regulator found that there was a jump in the price and volume of Sadhna’s stock between April 2022 and mid-July 2022. These YouTube videos peddled false and misleading news to recommend that investors should buy the Sadhna stock for extraordinary profits,” Sebi added. Sebi explained that the individuals it has named were involved in creating misleading YouTube videos with false content about Sadhna’s stock to lure investors. “Once these unsuspecting investors entered the scrip, the said entities allegedly offloaded their holding at an inflated price,” Sebi said. Sebi sent notices and banned all of them from dealing in securities and stocks. “Please do not believe everything you read in the news.

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Image courtesy of "DNA India"

SEBI ban on Arshad Warsi, wife Maria explained: What are 'Pump ... (DNA India)

Market regulator SEBI has noted that Bollywood actor Arshad Warsi made a profit of Rs 29.43 lakh and his wife made Rs 37.56 lakh from one of the shares ...

The alleged misleading videos about Sadhna were uploaded on two YouTube channels -- The Advisor and Moneywise -- during the second half of July 2022. Videos about Sharpline were uploaded on -- Midcap calls and Profit Yatra YouTube channels – in the second half of May 2022. The case involves manipulation of share prices of two companies Sadhna Broadcast Ltd and Sharpline Broadcast Ltd. The value of the stock is then inflated (pumped) before they are sold (dumped) at a higher price. The reason behind the ban was alleged stock manipulation in a ‘pump and dump’ scheme via YouTube. The so-called Pump and Dump or P&D is a type of securities fraud.

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Image courtesy of "Economic Times"

'We lost all our hard earned money.' Arshad Warsi tweets after Sebi ... (Economic Times)

The interim order said that the actor and his wife made a profit of Rs 66.99 lakh.

This is expected to facilitate trade as the West ratchets up sanctions on Russia. [Adani Sells $1.87b Stake in Group Cos](/epaper/delhicapital/2023/mar/03/et-front/adani-sells-1-87b-stake-in-group-cos/articleshow/98373914.cms) While Warsi made Rs 29.43 lakh, YouTuber Manish Mishra and [Insurers Eye Bigger Marine Pool for Russia Shipments](/epaper/delhicapital/2023/mar/03/et-front/insurers-eye-bigger-marine-pool-for-russia-shipments/articleshow/98373905.cms) [Arshad Warsi](/topic/arshad-warsi), known for his performances in movies like 'Munna Bhai MBBS', 'Golmaal' & 'Ishqiya', issued a clarification on Twitter on Thursday hours after the Securities and Exchange Board of India ( [SEBI](/topic/sebi)) banned the actor and his wife [Maria Goretti](/topic/maria-goretti)from the [securities market](/topic/securities-market).

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Image courtesy of "India TV"

Meet Maria Goretti Warsi, ex MTV VJ and Arshad Warsi's wife who ... (India TV)

The Securities and Exchange Bureau of India (SEBI), the nation's stock market's governing body, has permanently barred popular Bollywood actor Arshad Warsi ...

Investors acquired shares of Sadhna Broadcast Ltd and Sharpline Broadcast Ltd for large gains after the businesses allegedly aired false videos on YouTube. Together with 43 other people, Arshad Warsi, and Maria Goretti were discovered to have taken part in the YouTube stock market scam. The Securities and Exchange Bureau of India (SEBI), the nation's stock market's governing body, has permanently barred popular Bollywood actor Arshad Warsi and his wife Maria Goretti Warsi, along with 43 others from the securities market.

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Image courtesy of "ABP News"

SEBI Action: सेबी की कार्रवाई पर अरशद ने कहा- मुझे और मेरी पत्नी को ... (ABP News)

Arshad Warsi: सेबी ने एक्‍टर अरशद वारसी और उनकी पत्‍नी मारिया गोरेटी पर शेयर पंप एंड डंप के ...

सेबी को एक शिकायत मिली कि कुछ इंटिटीज साधा ब्रॉडकास्ट लिमिटेड और शार्पलाइन ब्रॉडकास्ट के शेयरों की कीमतों में हेराफेरी कर रही है. इसके बाद सेबी ने जांच शुरू की और पाया गया है कि कुछ लोग इन कंपनियों के शेयरों का मूल्य गैरकानूनी तरीके से बढ़ाने का प्रयास कर रहे है. उन्होंने टि्वटर पर लिखा है कि, मुझे और मेरी पत्नी को शेयर बाजार के बारे में कोई ज्ञान नहीं है और अन्य निवेशकों की तरह मेरी भी गाढ़ी कमाई एक झटके में डूब गई है. इसके बावजूद अरशद का दावा है कि उन्हें शेयर बाजार के बारे में कोई जानकारी नहीं है. इन सभी पर यूट्यूब के जरिये निवेशकों को गुमराह करने वाले वीडियो डालने और किसी खास कंपनी के शेयरों की कीमत बढ़ाने, उतारने का दोषी पाया गया है. जिसके बाद अरशद वारसी ने अपनी सफाई पेश की है.

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Image courtesy of "Livemint"

'Short circuit': After SEBI ban, Arshad Warsi claims to have zero ... (Livemint)

SEBI has banned several entities, including actor Arshad Warsi and his wife Maria Goretti, from the securities market in a case related to uploading ...

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Image courtesy of "नवभारत टाइम्स"

Arshad Warsi: ऐक्टर अरशद वारसी ने ऐसा क्या किया कि शेयर बाजार में लग ... (नवभारत टाइम्स)

Arshad Warsi: अभिनेता अरशद वारसी और उनकी पत्नी पर सेबी ने कार्रवाई की है। आरोप है कि अरशद ...

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Image courtesy of "The Indian Express"

Why SEBI barred actor Arshad Warsi and others from the securities ... (The Indian Express)

SEBI said that promoters of Sadhna Broadcast and Arshad Warsi, along with Youtuber Manish Mishra, recommended investors to buy the company shares, ...

Both the aforementioned YouTube channels — “The Advisor” and “Moneywise” — seem to have taken all of their content off YouTube. persons, outside of those classified as NSs, who both bought and sold shares of Sadhna during the said period, and information carriers (ICs). persons who held shares of Sadhna at the start of the examination period and who traded in and net sold shares during the said period, Volume Creators (VCs), i.e. SEBI noted that “misuse of patently false and misleading YouTube videos, had led to drastic increase in the number of small shareholders (from 2,167 to 55,343 shareholders), who ended up buying shares from the noticee net sellers and volume creators at inflated price.” The group runs a number of media-related businesses with its flagship being the popular socio-religious TV channel Sadhna TV which broadcasts religious sermons and ceremonies from across the country to one’s television sets. In its investigation, SEBI found that in July 2022, false and misleading videos about Sadhna were uploaded on two YouTube channels — “The Advisor” and “Moneywise”, both owned and operated by Manish Mishra.

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Image courtesy of "Business Today"

What is pump-and-dump scam? Sebi's big action against Arshad ... (Business Today)

Arshad Warsi, his wife's Sebi row: Securities and Exchange Board of India on Thursday barred 45 entities, including actor Arshad Warsi, his wife Maria ...

Market cap of the firm fell to Rs 7.82 crore Market cap of the firm fell to Rs 55.15 crore Shares of Sadhna Broadcast ended 3% lower at Rs 5.50 on BSE on Thursday.

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Image courtesy of "Economic Times"

My knowledge about stocks is zero, Arshad Warsi clarifies after SEBI ... (Economic Times)

According to the interim order, Arshad Warsi made a profit of Rs 29.43 lakh, Maria Goretti earned a profit of Rs 37.56 lakh. However, Arshad took to Twitter ...

[Hindenburg-triggered Adani Stock Plunge: SC Names Panel to Review Investor Protection Norms](/epaper/delhicapital/2023/mar/03/et-front/sc-names-panel-to-review-investor-protection-norms/articleshow/98373900.cms) "Please do not believe everything you read in the news. [Arshad Warsi](/topic/arshad-warsi)and his wife Maria Goretti have landed in trouble. This is expected to facilitate trade as the West ratchets up sanctions on Russia. [Adani Sells $1.87b Stake in Group Cos](/epaper/delhicapital/2023/mar/03/et-front/adani-sells-1-87b-stake-in-group-cos/articleshow/98373914.cms) He also mentioned that he and his wife lack knowledge of the stock market.

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Image courtesy of "ABP News"

SEBI के बैन लगाए जाने के बाद Arshad Warsi ने दी सफाई, बोले- 'शेयर बाजार ... (ABP News)

Arshad Warsi: सिक्योरिटी मार्केट में किसी भी तरह के लेन-देन पर बैन लगाने जाने के बाद एक्टर ...

कुछ हफ़्ते पहले अरशद वारसी ने अपने इंस्टाग्राम अकाउंट पर एक नई फिल्म का फर्स्ट लुक पोस्टर शेयर किया था इसमें उन्हें संजय दत्त के साथ सलाखों के पीछे दिखाया गया था. हालांकि अरशद वारसी ने अब अपने ऊपर लगे आरोपों पर सफाई दी है. एनडीटीवी की एक रिपोर्ट के मुताबिक अरशद वारसी ने 29.43 लाख रुपये का मुनाफा कमाया जबकि उनकी पत्नी मारिया ने 37 लाख रुपये का मुनाफा कमाया.

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Image courtesy of "Business Standard"

Stock manipulation via YouTube: Sebi bars Arshad Warsi, wife & 31 ... (Business Standard)

The Securities and Exchange Board of India (Sebi) on Thursday barred several entities, including actor Arshad Warsi and his wife Maria Goretti, ...

These videos were uploaded on channels The Advisor, Moneywise, MidcapCalls, and ProfitYatra operated by a certain Manish Mishra. Once these unsuspecting investors entered the scrip, the entities allegedly offloaded their holding at an inflated price. These trades created an unnatural rise in prices. An analysis of these call data records and transaction details helped find a connection between the 31 entities named in the manipulation of scrips of Sadhna Broadcast. The list of 31 entities named in the matter includes directors of the registrar and transfer agent for Sadhna and a dealer of a stockbroker. False information on videos created an opportunity for violators to exit, making unlawful gains to the tune of Rs 42 crore in Sadhna Broadcast and Rs 12.14 crore in Sharpline Broadcast.

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Image courtesy of "आज तक"

SEBI Ban Arshad Warsi: हेरा-फेरी में फंस गया 'बॉलीवुड का सर्किट', अरशद ... (आज तक)

Sebi Ban Arshad Warsi: सेबी को शिकायतें मिल रही थी कि भ्रामक यूट्यूब वीडियो के जरिए इन्वेस्टर्स ...

पीटीआई के मुताबिक, इस यूट्यूब वीडियो के जारी होने के बाद साधना ब्रॉडकास्ट की कीमत और ट्रेडिंग वॉल्यूम में जोरदार बढ़ोतरी हुई. इस मामले में जो यूट्यूब वीडियो जारी किया गया था, उनमें निवेशकों को प्रलोभन देने के लिए बताया गया था कि साधना ब्रॉडकास्ट लिमिटेड को Adani Group ने खरीद लिया है और इसका अधिग्रहण करने जा रहा है. SEBI को इस तरह की शिकायतें मिल रही थीं, कि साधना ब्रॉडकास्ट के स्टॉक्स (Sadhna Broadcast Stocks) की कीमतों में हेरा-फेरी की जा रही है. रिपोर्ट की मानें तो इस मामले में अरशद वारसी ने 29.43 लाख रुपये, जबकि उनकी पत्नी ने 37.56 लाख रुपये का लाभ कमाया था. मार्केट रेग्युलेटर सेबी (Sebi) ने शेयरों की हेरा-फेरी के मामले में बॉलीवुड अभिनेता अरशद वारसी (Arshad Warsi) पर एक्शन लिया है. नियामक ने वारसी और उनकी पत्नी पर मार्केट में कारोबार करने पर बैन लगा दिया है.

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Image courtesy of "WION"

Arshad Warsi clarifies after SEBI ban, says his knowledge about ... (WION)

Hours after he was banned by the Securities and Exchange Board of India (SEBI), Indian actor Arshad Warsi took to Twitter to deny charges levied on him and ...

Hours after he was banned by the Securities and Exchange Board of India (SEBI), Indian actor Arshad Warsi took to Twitter to deny charges levied on him and stated he and his wife, TV host Maria Goretti had no knowledge of stocks. Hours later, Arshad Warsi took to Twitter and requested everyone not to believe in hearsay. "Please do not believe everything you read in the news.

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Image courtesy of "Business Standard Hindi"

SEBI Ban Arshad Warsi: हेरा-फेरी में फंसा 'सर्किट' अरशद वारसी पर सेबी ... (Business Standard Hindi)

Stock Rigging Case: भारतीय प्रतिभूति एवं विनिमय बोर्ड (सेबी) ने यूट्यूब चैनलों के माध्यम से ...

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